HomeMy WebLinkAboutRESOLUTIONS - 10102006 - 2006-645 i
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THE BOA" OF StiPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on October 10, 2006 by the following vote:
YES: Lilkema. Piepho. DeSaulnier. Glo%er and Gioia
NOES: None
ABSENT: None
-ABSTAIN: None
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RESOLtiTION NO. 20061' �?•�•
SUBJECT: Approving the Third Extension of the Subdivision Agreement (Right-of-Way �
Landscaping) for Road Acceptance 01-01116 (cross-reference Subdivision 95-
0 .9S4). for project being developed by Shapell Industries of'Northern California, a
Division of Shapell Industries. Inc., San Ramon (Dougherty Valle) area. (District
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The Public Works Director havine recommended that he be authorized to execute the third
agreement extension which extends the Subdivision Agreement (Right-of-Way Landscaping) '
bet,we.n Shapell Industries of Northern California, a Division of Shapell Industries, Inc. and the
County for construction of certain improvements in Road acceptance 01-01116 (cross-reference
Subdivision 95-0 .984). in the San Ramon (Dougherty Valley) area, through September 1'. 2008;
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o APPROIL%IATE PERCENTAGE OF WORK COMPLETE: 100% I
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ANTICIPATED DATE OF COMPLETION: October 2006
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REASON'FOR EXTENSION: Completion of«arranty period. j
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IT IS BY THE BOARD RESOLVED that the recommendation of the Public Works Director j
is APPROVED.
LB.:_ I hereby certify that this is a true and correct copy-of an action taken
6:_7r._S.c 30'_` :=Ra-:-:11^BO-:I dc and entered on the minutes of the Board Of Supervisors on the date
Originator: ?L1-.0c _�_s 1=Sj shovm.
Contact: /�y� .,c.
- ATTESTED: I
cc: ?ub:-c_crks- JOHN CLLLE\. Clerk of the Board of Supervisors and County
C_-c:c-:--rx"a.Czar:::�a Jc-=_Fcte [ -
dr.-trator
S`.:i:p�s Bi,d i
By ,Depun
Satsn--i:71-c_ns�-=ce C_--_a of F:za:a'j / -
RESOLUTION NO.2006. Z7_/7 j
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CONTRA COSTIA COUN T,
Y I-E
S i_. U. I IS10N .AGI Ef.M1 N1 (RI GH-j-0F-WAA i L__-4 _es. DS"Ap1XG) EXTENSION
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Development Number: ICA,01-01116(cross-reference SD 95-V984-)
Dei"etoper: Shapell Industries of Northern California.
a Disision of Shapell Industries. Inc.
Original Agreement Date: September 1"'. :00'
Third Extension New Termination Date: September 1-,. 2008
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Improvement ScctiritV j
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Surco Natio naI Fire lnsurance Coinpatn•of"Hardord
Bond No. (Date): 92924i995 (.august 1=I.2002) I
SecuritF Tvne Security'Amount
Cash: S 1.200.00 (1% cash,S1,000 Ilin.)
Bond Ritter: S 18.045.00 (Performance)
S 60.800.00 (Labor S Material)
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F.:._
-�i.`,Dem zloJ`""I' .l i.^.S;.. -'.. 01-us Cni-:i;to 'e ?'CnC'.�i �1:[ice&i'_ C.",:t 'a .1 l�^,T JS E C U ii:-
a_:d s:::d Sure-,- _ u-o- _ -V,
r/V cul Dz. August 14,2006
FOR CG-N=�A COSTy COQ-=�T� De:•e: �Sierature(s)
P.Iat: e'sl. Sl_i- , �u�;c':r orKs Drecto
rry l F,i:te �1//7d t
queys S;&
' J VlE✓r� � A�T S ec, ,
1Z);CO vI .NDLD FOR_i.''
3y: AY, 100 N. Milpitas Blvd., Milpitas, CA 95035
Adaress
National Fire Insurance Company of Hartford
Sure-_y or Fina• cial In_-union
amelback Road, Suite 500, Phoenix,AZ 85016
t.\"OTE: here/oper's, Surety's and Finnucra/ ; I
In sots. tun's Sr nr tures must he N'Otarized.)
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.• e_:::• Pamela L. Stocks,_Attorney-in-Fact I
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CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT
State of California i
Count-of Santa Clara
On August 16. 2006 before me. Janice T. Kruse.\otan- Public personally appeared.
J.C. Truebridge & Ken Cos personally known to me to be the persons whose names are
subscribed to the within instrument and acknowledged to me that they executed the same
in their authorized capacity. and that by their signature on the instrument the persons, or
the entity upon behalf of which the persons acted. executed the instrument.
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JMICE L KRUSE
_ Commission#1597428 WITNESS m}-hand and official seal.
- Notary Public-California
MY Santa Ciaa County -
CW=nnm.E=xp sw 4ug 44,2W9
Signature of\otary Public i
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Optional Information
Title or Type of Document: Sub. Agreement Ext. Right of Way Landscaping- Ra-01- �
01116 (x.ref SD95-07984) i
Capacity- Claimed be Signer: Assistant Vice President& Assistant Secretary- of
Shanell Industries. Inc. i
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State of California
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County of Los Angeles
On August 14, 2006 before me. Sandy Hanner- Notary Public
oats NAME. TITLE OF OFFICER-. -JANE OOE. NOTARY PUBLIC-
personally
UBLICpersonally appeared Pamela L. Stocks
NAME(S) OF SIGNER(S)
(X) personally known to me — OR — (_) proved to me on the basis of satisfactory evidence to be
the person(s) whose name(sr) is/sm subscribed to the within instrument and acknowledged to me that
bis/she/ executed the same in Na/her/tfxair authorized ca aci
t)�jk p ty(al®s), and that by taie/her/ttle!ir
signature(s) on the instrument the person(t)1, or the entity upon behalf of which the person(s) acted,
executed the instrument.
WITNESS y hand and official seal.
SANDY HANNER
_. Commission 0 1612602 y
i :® Notary Pub -Catiforrua _ iSIGNATUAE OF NOTARY
Los Angeles CaunW
My Comm.Ems JU 2.2010OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the documen
and could prevent fraudulent reattachment of this form. j
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CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT I
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(�) INDIVIDUAL
(�) CORPORATE OFFICER
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TITLE(S) TITLE OR TYPE OF DOCUMENT I
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(�) PARTNER(S) (_) LIMITED
(,) GENERAL i
(X) ATTORNEY IN-FACT NUMBER OF PAGES
(!) TRUSTEE(S)
(_ ) GUARDIAN/CONSERVATOR
(�) OTHER
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S) OR ENTITY(IES)
National Fire Insurance Company of Hartford
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SIGNER(S) OTHER THAN NAMED A80VE
G-�6sa28-a '
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Authorizing By-Laws and Resolutions
ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY:
This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the
Company.
"Article IX—Execution of Documents
Section 3. Appointment of Attorney-in-fact. The Chairman of the Board of Directors, the President or any Executive. Senior or Group Vice
President may, from time to time, appoint by written certificates attomeys-in-fact to act in behalf of the Company in the execution of policies of
insurance, bonds, undertakings and other obligatory instruments of like nature. Such attomeys-in-fact, subject to the limitations set forth in their
respective certificates of authority,shall have full power to bind the Company by their signature and execution of any such instruments and to attach the
seal of the Company thererto. The Chairman of the Board of Directors,the President or any Executive,Senior or Group Vice President or the Board of
Directors,may,at any time,revoke all power and authority previously given to any attomey-in-fact."
This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the I
Company at a meeting duly called and held on the I7 h day of February,1993.
"Resolved,that the signature of the President or any Executive. Senior or Group Vice President and the seal of the Company may be affixed by
facsimile on any power of attorney granted pursuant to Section 3 of Artic!e IX of the By-Laws, and the signature of the Secretary or an Assistant
Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such
facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed
and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Company."
ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING,PE\NSYLV a\IA: i
This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the
Company.
"article Vl—Execution of Obligations and appointment of attorney-In-Fact
Section 2. Appointment of Attorney-in-fact. The Chairman of the Board of Directors, the President or any Executive, Senior or Group Vice j
President may, from time to time, appoint by written certificates attomeys-in-fact to act in behalf of the Company in the execution of policies of
insurance, bonds, undertakings and other obligatory instruments of like nature. Such aromeys-in-fact, subject to the limitations set forth in their
respective certificates of authority,shall have full power to bind the Company by their signature and execution of any such instruments and to attach the i
seal of the Company thereto. The President or any Executive,Senior or Group Vice President may at any time revoke all power and authority previously i
given to any attorney-in-fact."
This Power of Attorney is siguued and sealed by facsimile under and by the authority,of the following Resolution adopted by the Board of Directors of the
Company at a meeting duly called and held on the 1'-day of February, 1993.
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"Resolved,that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may be affixed by
facsimile on any power of attorney granted pursuant to Section 2 of Article VI of the By-Laws, and the signature of the Secretary or an Assistant
Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such
facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed I
and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Company...
ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD: j
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This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the
Company.
"Article VII---Execution of Documents
Section 3. Appointment of Attorney-in-Fact. The Chairman of the Board of Directors, the President of any Executive or Senior Vice President
may,from time to time,appoint by written certificates attomeys-in-fact to act in behalf of the Company in the execution of policies of insurance,bonds,
undertakings and other obligatory instruments of like nature. Such attorneys-in-fact,subject to the limitations set forth in their respective certificates of
authority shall have full power to bind the Company-by their signature and execution of any such instruments and to attach the seal of the Company
thereto. The Chairman of the Board of Directors, the President or any Executive,Senior Vice President or the Board of Directors,may,at any time,
revoke all power and authority previously given to any attorney-in-fact"
This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the
Company at a meeting duly called and held on the 1s
' day of February, 1993. v
"RESOLVED: That the signature of the President, an Executive Vice President or any Senior or Group Vice President and the seal of the
Corporation may be affixed by facsimile on any power of attorney granted pursuant to the Resolution adopted by this Board of Directors on February 17,
1993 and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be affixed by facsimile to any certificate of any such
power, and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Corporation. Any such power so
executed and sealed and certified by certificate so executed and sealed,shall with respect to any bond or undertaking to which it is attached,continue to
be valid and binding on the Corporation."
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POWER OF ATTORNEY APPOINTING INDIVIDtiAL ATTORNEY-I\-FACT
Know All Men By These Presents,That Continental Casualty Company,an Illinois corporation.National Fire Insurance Company of Hartford.an
Illinois corporation,and American Casualty Company of Reading.Pennsylvania.a Pennsylvania corporation(herein called-the CNA Companies"),are
duly organized and existing corporations haying their principal offices in the City of Chicago,and State of Illinois,and that they do by virtue of the
signatures and seals herein affixed hereby make,constitute and appoint
Pamela L Stocks,Beverly A Hall,Sandra V Harmer,Gina O'Shea,Individually
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of Sherman Oaks,CA,their true and lawful Attorney(s)-in-Fact with full power and authority hereby conferred to sign,seal and execute for and on their
behalf bonds,undertakings and other obligatory instruments of similar nature i
-In Unlimited Amounts-
and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of their corporations and all the
acts of said Attorney,pursuant to the authority hereby given is hereby ratified and confirmed.
This Power of Attorney is made and executed pursuant to and by authority of the By-Law and Resolutions,printed on the reverse hereof,duly
adopted,as indicated,by the Boards of Directors of the corporations.
In Witness Whereof,the CNA Companies have caused these presents to be signed by their Senior Vice President and their corporate seals to be
hereto affixed on this 10th day of March,2006. i
GAS I,t� 14Slg4 Continental Casualty Company
a �' National Fire Insurance Company of Hartford
GORPORAre S%*CW0•arre -� American Casualty Company of Reading,Pennsylvania
> a /9[r ll.
SEAL c e 19u ^T
1897 MARK • _
Thomas P. Stillman Senior Vice President
State of Illinois,Count of Cook.ss:
On this 10th day of March,2006.before me personally came Thomas P.Stillman to me known,who,being by me duly sworn,did depose and say:
that he resides in the City of Chicago,State of Illinois;that he is a Senior Vice President of Continental Casualty Company,an Illinois corporation.
National Fire Insurance Company of Hartford,an Illinois corporation,and American Casualty Company of Reading.Pennsylvania,a Pennsylvania
corporation described in and which executed the above instrument;that he knows the seals-of said corporations;that the seals affixed to the said
instrument are such corporate seals;that they were so affixed pursuant to authority given by the Boards of Directors of said corporations and that he
siened his name thereto pursuant to like authorty,and acknowledges same to be the act and deed of said corporations.
'OFFICIAL SEAL'
MARIA M.MEOW
• My C WElie. taf oof linos : ,/� �• `�.�A�
i N wy PUIP•ll Exsf �r[6lDY , -
My Commission Expires March 15,2009 Maria M.Medina Notary Public
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CERTIFICATE
I,Mary A.Ribikawskis,Assistant Secretary of Continental Casualty Company,an Illinois corporation,National Fire Insurance Company of
Hartford,an Illinois corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania corporation do hereby certify that the
Power of Attorney herein above set forth is still in force,and further certify that the By-Law and Resolution of the Board of Directors of the corporations
printed on the reverse hereof is still in force. In testimony whereof I have hereunto subscribed my name and affixed the seal of the said corporations this i
14thdayof August 2006
GAS _ Continental Casualty Company
<r` tasuaq ""004 National Fire Insurance Company of Hartford
GORPORArg S.ocoff"Wro - American Casualty Company of Reading,Pennsylvania
a� SEAL g - i rut I: w� '',y/(►I�'- //�/
1997 RMA • ' FN �.C.
Mary A.R�ikaiokis Assistant Secretary
Form F6853-11:2001